1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of control
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-07-05 ~ dissolved
IIF 7 - Director → ME
2
BEACON AVANTE DEVELOPMENTS LIMITED
10309118 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Remenham Place Remenham Hill, Remenham, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEACON PROPERTY CAPITAL LLP
- now OC373518PROPERTY SALE DIRECT LLP
- 2013-11-19
OC373518 29a Blandford Avenue, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-20 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEACON PROPERTY DEVELOPMENTS LIMITED
09836956 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2019-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rememhan Place Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ 2023-04-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Mamu Law Limited Unit 113 The Record Hall, 16-16a Baldwins Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 17 - Director → ME
8
Remenham Place, Remenham Hill, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 11 - Director → ME
9
Remenham Place Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Remenham Place Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2019-05-19 during the appointment or period of control
Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-11-14 ~ dissolved
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-22 ~ dissolved
IIF 9 - Director → ME